| Name: | CURTAIN WALL DESIGN AND CONSULTING, INCORPORATED |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 27 Mar 2008 (17 years ago) |
| Entity Number: | 3650554 |
| ZIP code: | 75231 |
| County: | New York |
| Place of Formation: | Texas |
| Address: | 8070 Park Lane, Suite 400, Dallas, TX, United States, 75231 |
| Principal Address: | 8070 PARK LANE #150, DALLAS, TX, United States, 75231 |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | DOS Process Agent | 8070 Park Lane, Suite 400, Dallas, TX, United States, 75231 |
| Name | Role | Address |
|---|---|---|
| NATIONAL CORPORATE RESEARCH, LTD. | Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168 |
| Name | Role | Address |
|---|---|---|
| RODNEY HARVEY | Chief Executive Officer | 8070 PARK LANE #150, DALLAS, TX, United States, 75231 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-03-01 | 2024-03-01 | Address | 8070 PARK LANE #150, DALLAS, TX, 75231, USA (Type of address: Chief Executive Officer) |
| 2024-03-01 | 2024-03-01 | Address | 8070 PARK LANE #400, DALLAS, TX, 75231, USA (Type of address: Chief Executive Officer) |
| 2019-11-27 | 2024-03-01 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process) |
| 2019-11-27 | 2024-03-01 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent) |
| 2018-03-05 | 2019-11-27 | Address | 10 EAST 40TH STREET, 10TH FL., NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2013-04-02 | 2018-03-05 | Address | 10 EAST 40TH STREET, 10TH FL., NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2013-04-02 | 2019-11-27 | Address | 10 EAST 40TH STREET, 10TH FL., NEW YORK, NY, 10016, USA (Type of address: Registered Agent) |
| 2010-04-15 | 2024-03-01 | Address | 8070 PARK LANE #400, DALLAS, TX, 75231, USA (Type of address: Chief Executive Officer) |
| 2008-03-27 | 2013-04-02 | Address | 8070 PARK LANE SUITE 400, DALLAS, TX, 75231, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240301040062 | 2024-03-01 | BIENNIAL STATEMENT | 2024-03-01 |
| 230118003103 | 2023-01-18 | BIENNIAL STATEMENT | 2022-03-01 |
| SR-112008 | 2019-11-27 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-11-27 |
| SR-112007 | 2019-11-27 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-11-27 |
| 180305008722 | 2018-03-05 | BIENNIAL STATEMENT | 2018-03-01 |
| 160316006076 | 2016-03-16 | BIENNIAL STATEMENT | 2016-03-01 |
| 140404006047 | 2014-04-04 | BIENNIAL STATEMENT | 2014-03-01 |
| 130402000932 | 2013-04-02 | CERTIFICATE OF CHANGE | 2013-04-02 |
| 130308006840 | 2013-03-08 | BIENNIAL STATEMENT | 2012-03-01 |
| 100415003245 | 2010-04-15 | BIENNIAL STATEMENT | 2010-03-01 |
Date of last update: 31 Dec 2024
Sources: New York Secretary of State
